ANGLIA MICROWAVES LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ
Company number 01110169
Status Active
Incorporation Date 26 April 1973
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of ANGLIA MICROWAVES LIMITED are www.angliamicrowaves.co.uk, and www.anglia-microwaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Anglia Microwaves Limited is a Private Limited Company. The company registration number is 01110169. Anglia Microwaves Limited has been working since 26 April 1973. The present status of the company is Active. The registered address of Anglia Microwaves Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. The company`s financial liabilities are £6.22k. It is £3k against last year. And the total assets are £22.34k, which is £-19.32k against last year. SHATTOCK, Roy Thomas is a Director of the company. Secretary DONALD, Kate Louise has been resigned. Secretary SHATTOCK, Roy Thomas has been resigned. Secretary SHATTOCK, Valerie Ann has been resigned. Director FORTIS, Maureen has been resigned. Director SHATTOCK, Matthew Roy has been resigned. Director SHATTOCK, Roy Thomas has been resigned. Director SHATTOCK, Valerie Ann has been resigned. The company operates in "Agents specialized in the sale of other particular products".


anglia microwaves Key Finiance

LIABILITIES £6.22k
+93%
CASH n/a
TOTAL ASSETS £22.34k
-47%
All Financial Figures

Current Directors

Director
SHATTOCK, Roy Thomas
Appointed Date: 10 March 2009
82 years old

Resigned Directors

Secretary
DONALD, Kate Louise
Resigned: 03 July 2015
Appointed Date: 01 January 2003
Secretary
SHATTOCK, Roy Thomas
Resigned: 01 January 2003
Appointed Date: 01 May 1997
Secretary
SHATTOCK, Valerie Ann
Resigned: 02 May 1997
Director
FORTIS, Maureen
Resigned: 31 December 2002
Appointed Date: 01 May 1997
77 years old
Director
SHATTOCK, Matthew Roy
Resigned: 28 February 2013
Appointed Date: 01 January 2003
51 years old
Director
SHATTOCK, Roy Thomas
Resigned: 02 May 1997
82 years old
Director
SHATTOCK, Valerie Ann
Resigned: 02 May 1997

Persons With Significant Control

Mrs Valerie Shattock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Thomas Shattock
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLIA MICROWAVES LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Sep 2015
Micro company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 11,251
08 Jul 2015
Termination of appointment of Kate Louise Donald as a secretary on 3 July 2015
...
... and 79 more events
22 Feb 1988
Full accounts made up to 31 December 1986
22 Feb 1988
Return made up to 07/12/87; full list of members
08 Oct 1986
Full accounts made up to 31 December 1985
08 Oct 1986
Return made up to 04/06/86; full list of members
19 Sep 1986
Gazettable document

ANGLIA MICROWAVES LIMITED Charges

25 July 1985
Debenture
Delivered: 1 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1985
Legal charge
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Office at radford way business centre, radford way…

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